Doggerbank Offshore Wind Farm Project 3 Holdco Limited
Private Limited Company · Reading
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-10-24 · No cessation recorded
Source record 124207140Show 3 ceased records
Doggerbank Offshore Wind Farm Project 3 And 4 Holdco LimitedLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-10-24 · Ceased 2024-10-24
Source record 127687631Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-08-24 · Ceased 2024-10-24
Source record 131241369Equinor New Energy LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-08-24 · Ceased 2024-10-24
Source record 131241370People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 24 historicalSW+7 others
Steven WilsonCurrent director
Appointed 2023-07-17 · 3 yrs · Director Of Capital Projects, Offshore
Show 24 historical appointments
NF
Nicholas FitzpatrickResigned director
Resigned 2023-07-17 · 1 yr · Company Director
SS
Stefano SartiranaResigned director
Resigned 2023-06-28 · 2 yrs · Senior Vp - Asset Management & Operation
KH
Kamala HajiyevaResigned director
Resigned 2023-05-11 · 2 yrs · Vice President, Head Of Doggerbank Devel
OH
Olav HetlandResigned director
Resigned 2022-10-14 · 1 yr · Ceo
AZ
Alessandro ZoppaResigned director
Resigned 2022-02-08 · 1 yr · Head Of Renewables
MP
Marcello PoidomaniResigned director
Resigned 2022-02-07 · Head Of Energy Evolution Development
AS
Annant ShahResigned director
Resigned 2021-09-15 · 1 yr · Director
YM
Ystein MichelsenResigned director
Resigned 2021-02-07 · 1 yr · Vp Equinor
BO
Barry O ReganResigned director
Resigned 2020-01-23 · 3 yrs · Company Director
PC
Paul CooleyResigned director
Resigned 2019-10-29 · 5 yrs · Engineer
SB
Simon BaileyResigned director
Resigned 2019-01-17 · Solicitor
IM
Iwan MorganResigned director
Resigned 2018-10-23 · 2 yrs · Company Director
JS
James SmithResigned director
Resigned 2018-09-26 · Engineer
DM
Damien McsweeneyResigned director
Resigned 2018-06-22 · 1 yr · Accountant
HE
Harald EliassenResigned director
Resigned 2018-05-01 · 1 yr · Vp International And New Energy Project
DV
Daljinder VirdeeResigned secretary
Resigned 2018-03-16 · 2 yrs
BM
Brian McfarlaneResigned director
Resigned 2018-01-24 · Civil Engineer
PT
Pamela TillResigned secretary
Resigned 2017-08-24
TB
Trond BoknResigned director
Resigned 2017-08-24 · Company Director
HB
Halfdan BrustadResigned director
Resigned 2017-08-24 · 5 yrs · Company Director
SB
Stephen BullResigned director
Resigned 2017-08-24 · 3 yrs · Company Director
AH
Alexander HoneymanResigned director
Resigned 2017-08-24 · Company Director
RE
Richard EscottResigned director
Resigned 2017-08-24 · Company Director
Board profile
- People with appointments
- 8
- Directors assessed
- 8
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active